DOOS
Board
1 director, no change since 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 9-BEVOEGDHEDEN ZAAKVOERDER(S) De enige zaakvoerder of elke zaakvoerder afzonderlijk zo er meerderen zijn, heeft de meest uitgebreide…”deed of 14-09-2023
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 14-09-2023, still in office
-
- Manager, appointed by deed of 17-01-2017, last mentioned in 2017
-
- Manager, appointed by deed of 17-01-2017, last mentioned in 2017
Control
Capital
- Capital
- €4,790,000
- Shares
- 479,000
- Contribution per share
- €10
- Source
- deed of 14-09-2023
Articles of association
deed of 14-09-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 1690 Burgerlijk Wetboek, in onderling akkoord,bij gebreke door deskundige aangewezen door voorzitter van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 19:00